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23-0312
| 1 | 1. | Gen. Bus. - Staff Report | Discuss Electric Bike (E-Bike) Safety Update (Continued from the July 18, 2023, City Council Meeting) (Police Chief Johnson).
(Estimated Time: 30 Mins.)
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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23-0296
| 1 | 2. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Adjourned Regular Meeting Minutes of July 18, 2023
b) City Council Regular Meeting Minutes of July 18, 2023
(City Clerk Tamura).
APPROVE | approved | |
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23-0311
| 1 | 3. | Consent - Staff Report | Financial Reports:
a) Schedule of Demands July 14, 2023, and July 21, 2023
b) Investment Portfolio for the Month Ending June 30, 2023
c) Preliminary Month End Report for June 30, 2023 (Acting Finance Director Bondarchuk).
ACCEPT REPORTS AND DEMANDS | approved | |
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23-0278
| 1 | 4. | Consent - Staff Report | Consideration in Designating a Voting Delegate and Alternate to the 2023 League of California Cities Annual Conference; Authorize the Delegate and Alternate Voting Authority on Proposed Resolution(s) Being Considered at the Conference (City Clerk Tamura).
A) APPROVE VOTING DELEGATE AND ALTERNATE
B) AUTHORIZE VOTING AUTHORITY | approved | |
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23-0308
| 1 | 5. | Consent - Staff Report | Consideration of Awarding Bid No. 1309-23 to South Bay Ford for the Purchase of One Ford F-550 Truck Chassis for the Public Works Department in the Amount of $84,287.80 and Appropriate $115,000 from the Fleet Management Fund (Acting Finance Director Bondarchuk).
A) APPROVE
B) APPROPRIATE FUNDS | approved | |
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23-0347
| 1 | 6. | Consent - Staff Report | Consideration of Community Development Department Staffing Levels and Authorization to Over-Hire by One Permit Technician (Community Development Director Mirzakhanian and Human Resources Director Jenkins).
A) APPROVE
B) APPROPRIATE FUNDS | approved | |
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23-0299
| 1 | 7. | Consent - Staff Report | Consideration of a Resolution Approving a Ten-Year Agreement with Manhattan Beach Hometown Fair Association to Conduct the Manhattan Beach Hometown Fair (Parks and Recreation Director Leyman).
ADOPT RESOLUTION NO. 23-0101 | approved | |
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23-0292
| 1 | 8. | Consent - Staff Report | Consideration of a Purchase of Two New England Frontrunner Buses from Davey Coach in the Amount of $407,730.92 with 90% Grant Funds from Los Angeles County Metropolitan Transportation Authority for the Dial-a-Ride Program (Parks and Recreation Director Leyman).
A) APPROPRIATE FUNDS
B) WAIVE FORMAL BIDDING DUE TO COOPERATIVE PURCHASING
C) AUTHORIZE PURCHASE | approved | |
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23-0258
| 1 | 9. | Consent - Staff Report | Consideration of a Resolution for an Agreement with Beach Cities Health District for a $150,000 Contribution Towards the Senior and Scout Community Center (Parks and Recreation Director Leyman).
ADOPT RESOLUTION NO. 23-0102 | approved | |
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23-0226
| 1 | 10. | Consent - Staff Report | Consideration of a Resolution Approving a Use and Maintenance Agreement with Los Angeles County for the 28th Street Stormwater Infiltration Project and Determination Pursuant to Section 15061(b)(3) of the State California Environmental Quality Act (CEQA) Guidelines that This Activity is Not Subject to CEQA (Public Works Director Lee).
ADOPT RESOLUTION NO. 23-0103 | approved | |
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23-0246
| 1 | 11. | Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 1 to the Street Sweeping and Pressure Washing Services Agreement with Arakelian Enterprises, Inc., dba Athens Services, for Street Sweeping Services Only at a Cost Not-to-Exceed $219,014 and Appropriating $110,000 from Various Funds to Temporarily Insource Pressure Washing Services (Public Works Director Lee).
A) ADOPT RESOLUTION NO. 23-0104
B) APPROPRIATE FUNDS | approved | |
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23-0265
| 1 | 12. | Gen. Bus. - Staff Report | Consideration of a Resolution Awarding a Design Services Agreement to HMC Group for $244,822 for the Professional Architectural and Aquatic Preliminary Design Services for Begg Pool Facility (Parks and Recreation Director Leyman).
(Estimated Time: 45 Mins.)
APPROVE RESOLUTION NO. 23-0099 | approved | Pass |
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23-0283
| 1 | 13. | Gen. Bus. - Staff Report | Consideration of a Request to Waive Repayment of the COVID-19 Loan Provided to the Oceanographic Teaching Station (OTS) Roundhouse Aquarium (Acting Finance Director Bondarchuk).
(Estimated Time: 10 Mins.)
DISCUSS AND PROVIDE DIRECTION | approved | Pass |
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23-0261
| 1 | 14. | Consent - Staff Report | Consideration of the Cultural Arts Commission Recommendations for Utility Box Beautification Project Artwork Proposals and Locations, and Disbursement of $38,400 from the Public Art Trust Fund (Parks and Recreation Director Leyman).
(Estimated Time: 30 Mins.)
A) APPROVE ARTISTS AND LOCATIONS
B) DISBURSE FUNDS | approved | Pass |
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23-0298
| 1 | 15. | Consent - Staff Report | City Council AB 1234 Reports.
RECEIVE AND FILE | | |
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23-0323
| 1 | 16. | Gen. Bus. - Staff Report | Consider Request by Mayor Montgomery and Councilmember Howorth to Discuss Sending a Letter Requesting that Senator Ben Allen and Assemblymember Al Muratsuchi Sponsor Legislation Regulating Electronic Bike Use (City Manager Moe).
(Estimated Time: 5 Mins.)
DISCUSS AND PROVIDE DIRECTION | | |
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23-0297
| 1 | 17. | Consent - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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23-0322
| 1 | 18. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Cultural Arts Commission Meeting Minutes of April 17, 2023 (Cancelled)
b) Cultural Arts Commission Meeting Minutes of June 19, 2023
c) Parks and Recreation Commission Meeting Minutes of June 26, 2023
(Parks and Recreation Director Leyman).
INFORMATION ITEM ONLY | | |
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